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Day Company

Sanctioned entity
TypeCompany[sources]
NameDAY COMPANY · Day Co · Day Company[sources]
Other nameDey Company · Sherkat-e Dey · شرکت دی[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
ID Number10861092038[sources]
PermID5041756220[sources]
Phone+982166486232[sources]
Registration number93 · FE4QCLUHNLS4[sources]
Unique Entity IDFE4QCLUHNLS4[sources]
Websiteday-cc.com · day-cc.ir[sources]
StatusActive[sources]
AddressDay Company Building 18, Enkilab Avenue, Fakher Razi Street, TEHRAN, TEHRAN, Iran · No 18, Fakhr Razi Street, Enghelab Street, Tehran · TEHRAN, NO 18, FAKHR RAZI STREET, ENGHELAB STREET, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrfb79h · permid-5041756220 · ofac-30412

For experts: raw data explorer